MINUTES - Special Council - 20040816
TOWN OF AURORA
SPECIAL COUNCIL MEETING
MINUTES
NO. 04-27
Monday, August 16, 2004
ATTENDANCE
COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner,
Morris, Vrancic and West
MEMBERS ABSENT Councillors Hogg, Kean and Wallace were absent.
OTHER ATTENDEES Director of Corporate Services
Mayor Jones called the meeting to order at 7:00 p.m.
I DECLARATIONS OF PECUNIARY INTEREST
There were no declarations of pecuniary interest under the Municipal Conflict of
Interest Act.
II APPROVAL OF AGENDA
Moved by Councillor Morris Seconded by Councillor West
THAT the content of the Agenda as circulated by the Corporate
Services Department be approved as presented.
CARRIED
III IN-CAMERA
Property and Personnel Matters
Moved by Councillor Vrancic Seconded by Councillor Gaertner
THAT Council proceed in-camera to address property and personnel
matters.
CARRIED
Council reconvened in public forum at 7:55 p.m.
Special Council Meeting No. 04-27 Page 2 of 2
Monday, August 16, 2004
IV READING OF BY-LAWS
Moved by Councillor Vrancic Seconded by Councillor Morris
THAT the following listed by-law be given 1st, 2nd and 3rd readings, and
enacted:
4586-04.C BEING A BY-LAW to
Confirm Actions by Council
Resulting From This Special In-
Camera Meeting – Monday,
August 16, 2004.
CARRIED
V ADJOURNMENT
Moved by Councillor Vrancic
THAT the meeting be adjourned at 8:00 p.m.
CARRIED
T. JONES, MAYOR B. PANIZZA, TOWN CLERK